Background*

Mr. Hiroji Okoso has been Senior Managing Executive Officer and General Manager of Tokyo Branch at NH Foods Limited since April 2007 and August 2002 respectively. Mr. Okoso is In charge of Quality Assurance Department, Customer Communications Department and Audit Department. He served as the Managing Executive Officer and Head of Affiliated Business Division at NH Foods Limited since April 2003. He has been a Director of NH Foods Limited since June 1990.

Stock Options*

Total Compensation*

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